City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid,

District 7; Vice Mayor Henry Chang, At-Large; and Chairperson Ignacio

De La Fuente, District 5

Approval of the Draft Minutes from the Committee meetings of June 21, 2007 and June

28, 2007

Determination of Schedule of Outstanding Committee Items

(Rules 07-12 item 3)

Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council

meeting of July 17, 2007 (SUPPLEMENTAL)

(Rules 07-12 item 4)

Subject: Oakland Unified School District - Police Vehicle Rental

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator,

Or Her Designee, On Behalf Of The City Of Oakland To Execute An

Agreement Between The Oakland Police Department And The Oakland

Unified School District (District) Police Department For The Purpose Of

Renting Four (4) Oakland Police Vehicles To The District At A Cost

Not-To-Exceed One Dollar ($1.00), For The Period Beginning September

1, 2007 Through December 31, 2007, Or Until Such Time The District's

New Vehicles Arrive And Are Placed Into Service; On The September 11,

2007 Public Safety Committee Agenda

Subject: Lawsuit Support - San Francisco's Same-Sex Couples Challenge

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing City Of Oakland To

Sign Onto An Amicus Brief In Support Of San Francisco's Lawsuit

Challenging The Constitutionality Of California's Exclusion Of Same-Sex

Couples From Marriage In In Re Marriage Cases, California Supreme Court

Case No. S147999; On The July 17, 2007 City Council Agenda

Subject: Travel Authorization - Councilmember Jean Quan

From: Councilmember Jean Quan

Recommendation: Adopt A Resolution Authorizing Councilmember Jean

Quan To Travel To Sacramento, California To Attend League Of California

Cities 2007 Annual Conference & Exposition, September 5-8, 2007; On

The July 17, 2007 City Council Agenda

Subject: Senate Bill 2

From: Councilmember Desley Brooks

Recommendation: Adopt A Resolution Re-Stating The City's Position On

Senate Bill 2 Local Planning (Senator Cedillo) Related To Emergency

Shelters And Transitional Residential Facilities; On The July 17, 2007 City

Council Agenda

Subject: Oakland Police Department - Juvenile Desk Report

From: Councilmembers Jane Brunner and Patricia Kernighan

Recommendation: Action A Report And Recommendation On The Oakland

Police Department's Juvenile Desk Including But Not Limited To Updates

On (1) Staffing Levels And Cooperation With Social Service Agencies On

Referring Juvenile Offenders To Measure Y And Other Intervention

Services And On Following Cases Through The Juvenile Justice System;

And On (2) Opportunities For Youth Ventures To Coordinate Follow-Up

Services And Tracking Outcomes For Individual Juveniles With Agencies

Including The Alameda County Probation Department, District Attorney's

Office, Measure Y Programs, And Oakland Unified School District; On The

September 25, 2007 Public Safety Committee Agenda

Subject: Mandela Foods Cooperative Grant

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Approving A $200,000 Tenant

Improvement Grant To The Mandela Foods Cooperative And Allocating

West Oakland Redevelopment Funds For The Grant; On The September 11,

2007 Community And Economic Development Committee Agenda

Subject: Ninth Avenue Terminal Building - Reuse

From: Community and Economic Development Agency

Recommendation: Action On A Report On The Reuse Of The Ninth

Avenue Terminal Building And The City Council Finding Concerning

Required Findings Of Feasibility; On The September 11, 2007 Community

And Economic Development Committee

Subject: 7th Street Community Partners - Agreement Extension

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing An Extension Of The

Exclusive Negotiating Agreement With 7th Street Community Partners,

LLC, To Develop The Block Bounded By 5th, 7th, Kirkham And Union

Streets In West Oakland; On The September 11, 1007 Community And

Economic Development Committee Agenda

Subject: Fruitvale Alive Streetscape Improvement Project

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Of Local Support Authorizing The Filing Of An

Application For Federal Surface Transportation Program (STP) And/Or

Congestion Mitigation And Air Quality Improvement (CMAQ) Funding Of

An Amount Up To Two Million Dollars ($2,000,000) For The Fruitvale

Alive Streetscape Improvement Project, Accepting And Committing Two

Hundred Twenty-Nine Thousand Four Hundred Dollars ($229,400) In

Matching Funds From The Redevelopment Agency Under The Cooperation

Agreement, And Affirming The City's Intention To Finalize The

Design/Engineering Drawings And Implement The Project; And

2) An Agency Resolution Appropriating Two Hundred Twenty-Nine Thousand Four

Hundred Dollars ($229,400) Of Central City East Redevelopment And Coliseum

Redevelopment Project Funds As Matching Funds For A Metropolitan Transportation

Commission Capital Grant To The City Of Oakland Under The Cooperation Agreement

To Fund The Fruitvale Alive Streetscape Project; On The July 17, 2007 City Council

Agenda

Subject: Conley Consulting Group - Progress Report

From: Community and Economic Development Agency

Recommendation: Receive An Interim Progress Report Of The Conley

Consulting Group's Work On Developing A Citywide Retail Strategy; On

The September 25, 2007 Community And Economic Development

Committee Agenda

Subject: Residential Permit Parking Area - Panoramic Way

From: Public Works Agency

Recommendation: Adopt A Resolution Approving The Establishment And

Implementation Of A New Residential Permit Parking Area “L” On

Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City

Limit To 701 Panoramic Way At Dwight Way; On The September 11, 2007

Public Works Committee Agenda

Subject: Wood Street Development District Formation

From: Budget Office

Recommendation: Conduct A Public Hearing On Formation Of Community

Facilities District No. 2007-1 (Wood Street Development District),

Authorizing The Levy Of A Special Tax Therein And Submitting The Levy

Of The Special Tax To The Qualified Electors Of The Community Facilities

District And Upon Conclusion Adopt The Following Pieces Of Legislation:

1) A Resolution Of Formation Of Community Facilities District No. 2007-

1 And Authorizing The Levy Of A Special Tax; And

Subject: Bids - Evaluating And Reporting Processes

From: Contract and Purchasing

Recommendation: Action On A Report And Recommendations On The City

Of Oakland's Notice Inviting Bids And Request For Proposals (RFP)

Evaluating And Reporting Processes; On The September 11, 2007 Public

Works Committee Agenda

A review of the Council Committees' actions from July 10, 2007 and determination of

scheduling to the ORA/City Council meeting of July 17, 2007 or future dates (MATRIX)

Subject: Condemning Operation Of Secret Overseas Prisons

From: Councilmember Jane Brunner

Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas

Prisons By The United States

Subject: Platinum Advisors

From: Office Of The City Administrator

Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications

Process And Authorizing The City Administrator To Extend An Existing Contract With

Platinum Advisors To Continue Service As The City's Federal Legislative Representative

Until December 31, 2007 And To Increase The Contract By Sixty-Two Thousand Five

Hundred Dollars ($62,500.00), For A Total Contract Amount Not-To-Exceed One

Hundred Eighty-Seven Thousand Five Hundred Dollars ($187,500.00)

Americans With Disabilities Act

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meetings please contact the Office of the City Clerk. When possible, please notify the

City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to

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Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action

can be taken.

*In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action can

be taken.